Shareholders meeting

Date: 30-09-2026 The Manager Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Sub.: Summary of proceedings of the 17th Annual General Meeting of the Company held on Wednesday 30th September 2026 Ref: - (Symbol: LGHL, ISIN INE258Y01016) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceeding of the 17th Annual General Meeting (AGM) of the member of Laxmi Goldorna House Limited held on Wednesday 30th September 2026 at 03:00 PM held through video conferencing. The proceeding of the AGM www.laxmigroup.co We request you to take the same on your records and acknowledge. Thanking you, Yours faithfully, For, Laxmi Goldorna House Limited Mr. Jayeshkumar chinulal shah Managing Director DIN: 02479665 LAXMI GOLDORNA HOUSE LIMITED CIN - L36911GJ2010PLC059127 Regd. Office: Laxmi House, Opp. Bandharano Khancho, M. G. Haveli Road, Manekchowk, Ahmedabad 380001, Gujarat, India. Corp. Office: 503 - Venus Business Atlantis, Near Prahaladnagar Garden, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015. Contact: +91 84888 09999; Email: cs@laxmigroup.co; Website: www.laxmigroup.co ------------------------------------------------------------------------------------------------------------------------------- SUMMARY OF PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING (AGM) The 17th Annual General Meeting of the Members of the Laxmi Goldorna House Limited was held on Wednesday 30th September 2026 at 03:00 pm through video conferencing. Mr. Jayeshkumar Chinulal Shah, Chairperson of the Meeting took the chair & after his occupation of chair and ascertaining proper quorum being present, the meeting commenced on 03:00 P.M. under his Chairpersonship. He further informed that the company has not received any proxy forms. Mr. Jayeshkumar Chinulal Shah, Chairperson of the Meeting took the chair and welcomed the Members to Annual General Meeting of the Company. The Register of Directors, Directors Shareholdings and other relevant Statutory Registers were kept open and accessible during the continuance of the meeting. The Chairman stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to the members entitled to cast their vote on the AGM agendas items between 26th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M. The Board had appointed M/s Nirav Shah & Associates, Practicing Company Secretaries, Practicing Company Secretary, as a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The Chairperson thereafter proceeded with the agenda as per Notice of the Annual General Meeting, which had 2 (Two) Agendas. Following businesses were discussed at the 17th Annual General Meeting: ORDINARY BUSINESS:- 1. To receive, consider and adopt The Audited Financial Statement of the Company for the financial year ended 31st March, 2026 along with thereon; (Ordinary Resolution). 2. To appoint Mr. Jayeshkumar Chinulal Shah [DIN: 02479665], who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution). Thereafter the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and voting at the AGM, within 48 hours and the same will be notified to the Stock Exchanges and will also be uploaded on the Company's website. The meeting commenced at 03:00 PM. and concluded at 03:06 P.M. with a Vote of Thanks. This is for your information and records. Thanking you, Yours faithfully, For, Laxmi Goldorna House Limited Mr. Jayeshkumar Chinulal Shah Managing Director DIN: 02479665